SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

CARGILL INTERNATIONAL LUXEMBOURG 3 S AR L

Direct relationships & discovery leads

3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
3
Source-attributed rows
0
Unconfirmed leads
3
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CARGILL INTERNATIONAL LUXEMBOURG 3 S AR LPossible identity match — distinct recordsDiscovery lead — unconfirmed盧森堡商 Cargill International Luxembourg 3 S.a.r.l.Current status not suppliedbr_rfb_cnpj_202610
CARGILL INTERNATIONAL LUXEMBOURG 3 S AR LPossible identity match — distinct recordsDiscovery lead — unconfirmedCARGILL INTERNATIONAL LUXEMBOURG 3 S. À R.LCurrent status not suppliedbr_rfb_cnpj_202610
CARGILL INTERNATIONAL LUXEMBOURG 3 S AR LReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARGILL INTERNATIONAL LUXEMBOURG 3 S AR LCurrent status not suppliedFrom: 2010-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence20 loaded links · 9 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
16
16 visible
Loaded links
20
3 direct
Source datasets
3
in this network
Discovery candidates
9
explicitly marked, not discarded
CARGILL INTERNATIONAL …ORG盧森堡商 Cargill Internati…ORGCARGILL INTERNATIONAL …ORGCARGILL INTERNATIONAL …ORGCARGILL INTERNATIONAL …ORGJohn Fering 范睿哲PERSONCARGILL SOUTH AMERICAN…ORGCargillORG嘉冠投資股份有限公司ORGCargill International …ORGCargill International …ORGCARGILL THE NETHERLAND…ORGPT CARGILL FOODS INDON…ORGPT CARGILL INDONESIAORGCARGILL HOLDINGS B.V.ORGCARGILL NVORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Ministry of Economic Affairs, Administration of Commerce [2026] 董監事資料集, current monthly CSV. Made available under the Taiwan Open Government Data License 1.0. SIC selects and transforms fields into graph relationships; shares are counts, not percentages.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.